- Stockman Bank of Montana (Bozeman, MT)
- …loan department; make loan advances and payments. + Scan critical documents to Director and file original documents to fireproof cabinets. + Responsible for all HMDA ... Decision Pro processing and input on consumer credit applications. + Complete loan audit functions as required. + Other duties as assigned. For full description,… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …to Human Resources, Information Technology, Retail Enablement, Regional Managers, Internal Audit and Compliance and Risk. . Maintains a strong understanding of ... requirements for staff training on Physical Security in accordance with the Bank Protection Act. . + Maintains a strong understanding of financial crimes,… more
- ASM Global (Punta Gorda, FL)
- …Maintain compliance for tax reporting purposes. * Review and sign off bank reconciliations, account reconciliations, and other analyses as needed * Create, maintain, ... and accurate manner. * Work with outside auditors to complete the annual audit and issue audited financial statements. * Prepare other financial reports and analyses… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …recording and tracking procedures depending on the event. + Casino Cage & Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip ... Job Title: Revenue Auditor Department: FINANCE-Revenue Audit Starting Rate: $16.17 Reports to: Revenue ...Supervisor. The AEN's written are sent to the Departments Director , and the Tribal Gaming Commission for investigation and… more
- Shuvel Digital (Washington, DC)
- …with external audit firm, facilitating effective communication and cooperation throughout the audit process; + Provide support to the Director of Finance in ... sustainability of the organization. REPORTS TO: Chief Executive Officer (CEO) SUPERVISES: Director of Finance and Financial Planning & Reporting Manager DUTIES &… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... of the First Line of Defense, the Business Control Director Senior is accountable for maintaining a robust First...First Line risk and control environment that enables the bank to operate within its Board-approved risk appetite, fosters… more
- Banc of California (Santa Ana, CA)
- …the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank 's annual SOX Compliance Program ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...AuditBoard platform, etc. + Assists the SVP, SOX Compliance Director in preparing program documentation of progress and results… more
- Walworth County (Elkhorn, WI)
- …accordance with accounting guidelines, County policies, State statutes, legal compliance, audit compliance and in supporting County department heads related to ... of the finance manager and in cooperation with the director of health and human services. Prepares budget and...the DHHS domain and to ensure compliance with single audit guidelines. Serves as the DHHS liaison with external… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the… more
- KeyBank (Cleveland, OH)
- …testing. The Senior Compliance Manager must have a strong understanding of audit and/or testing concepts and apply those to testing, monitoring, issues management, ... Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead and manage a team of compliance testing… more